Neal Property Investments Limited, a registered company, was launched on 10 May 2007. 9429033406756 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 2 directors: Colin Ashley Neal - an active director whose contract began on 10 May 2007,
Callum Todd O'brien - an inactive director whose contract began on 10 May 2007 and was terminated on 22 Oct 2017.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Monmouth House, 41 Monmouth Street, Tauranga, 3110 (type: registered, physical).
Neal Property Investments Limited had been using 13 Mclean Street, Tauranga as their registered address up until 05 Feb 2021.
Former names used by this company, as we established at BizDb, included: from 26 Oct 2017 to 07 Apr 2021 they were named South Island Dairy Processors Limited, from 10 May 2007 to 26 Oct 2017 they were named Ivory Lounge Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Polar Capital Trustees Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Neal, Colin Ashley (an individual) located at Fendalton, Christchurch postcode 8052.
Principal place of activity
Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Sep 2020 to 05 Feb 2021
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 May 2007 to 16 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 |
41 Monmouth Street Tauranga 3110 New Zealand |
24 Jun 2020 - |
Individual | Neal, Colin Ashley |
Fendalton Christchurch 8052 New Zealand |
10 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lund, Simon Ingemann | 28 Aug 2018 - 22 Jul 2019 | |
Individual | Marshall, Christopher John |
Rolleston Canterbury 7614 New Zealand |
28 Aug 2018 - 22 Jul 2019 |
Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
02 Aug 2018 - 24 Jun 2020 | |
Individual | Stevens, Richard Marcus |
Matua Tauranga 3110 New Zealand |
28 Aug 2018 - 22 Jul 2019 |
Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
13 Mclean Street Tauranga |
09 May 2008 - 02 Aug 2018 |
Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
13 Mclean Street Tauranga |
09 May 2008 - 02 Aug 2018 |
Individual | Marshall, Andrew Richard |
Jacks Point Queenstown 9371 New Zealand |
28 Aug 2018 - 22 Jul 2019 |
Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
41 Monmouth Street Tauranga 3110 New Zealand |
02 Aug 2018 - 24 Jun 2020 |
Individual | Davidson, Malcolm Peter |
Point Chevalier Auckland 1022 New Zealand |
21 Jan 2019 - 11 Jul 2019 |
Individual | Marshall, Maja |
Jacks Point Queenstown 9371 New Zealand |
28 Aug 2018 - 22 Jul 2019 |
Individual | Stevens, Richard Marcus |
Matua Tauranga 3110 New Zealand |
28 Aug 2018 - 22 Jul 2019 |
Individual | Marshall, Andrew Richard |
Jacks Point Queenstown 9371 New Zealand |
28 Aug 2018 - 22 Jul 2019 |
Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
41 Monmouth Street Tauranga 3110 New Zealand |
02 Aug 2018 - 24 Jun 2020 |
Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
13 Mclean Street Tauranga |
09 May 2008 - 02 Aug 2018 |
Individual | Walkley, Bruce Michael |
Remuera Auckland 1050 New Zealand |
06 Nov 2018 - 11 Jul 2019 |
Individual | Walkley, Deborah Frances |
Remuera Auckland 1050 New Zealand |
06 Nov 2018 - 11 Jul 2019 |
Other | Null - Colin Ashley Neal & Yrw Trustees 2001 Limited | 10 May 2007 - 01 Jun 2007 | |
Individual | O'brien, Callum Todd |
Cambridge New Zealand |
10 May 2007 - 25 Oct 2017 |
Other | Colin Ashley Neal & Yrw Trustees 2001 Limited | 10 May 2007 - 01 Jun 2007 |
Colin Ashley Neal - Director
Appointment date: 10 May 2007
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 01 Sep 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2008
Callum Todd O'brien - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 22 Oct 2017
Address: Cambridge, 3432 New Zealand
Address used since 03 Jun 2016
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